Independent
Tenure on this board
0.8 yrs
Meeting calendar
LQDT · Annual meeting · Thursday, February 26, 2026
Liquidity Services Inc
8 nominees · 4 ballot items.
Election of Class II directors; Ratification of Deloitte & Touche LLP as independent registered public accounting firm; Advisory (non-binding) approval of named executive officer compensation (“say-on-pay”); Approval of amendment to increase shares under the Third Amended and Restated 2006 Omnibus Long‑Term Incentive Plan (LTIP).
Market cap
$1.2B
1Y TSR
+57.6%
Board grade
B+
Record date
Dec 29, 2025
Filing
DEF 14A
Meeting concluded · Feb 26, 2026
Follow how the vote landed and what changed on Liquidity Services Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Class II Directors
ManagementBoard: FORElect Class II director nominees Paul J. Hennessy and Jaime Mateus‑Tique to hold office until the 2029 Annual Meeting (Mr. Ellis will retire and is not nominated).
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Board’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026.
- 3
Approval of an Advisory Resolution on Named Executive Officer Compensation
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement (a “say-on-pay” vote).
- 4
Approval of an Amendment to Increase the Authorized Number of Shares Under the Company’s Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan
ManagementBoard: FORApprove an amendment to increase the number of shares reserved for issuance under the LTIP from 22,800,000 to 25,725,000 (an increase of 2,925,000 shares) to satisfy projected equity award needs through fiscal 2028.
Director elections
Nominees on the ballot8
Not independent
Tenure on this board
26.3 yrs
Independent
Tenure on this board
6.5 yrs
Independent
Tenure on this board
15.8 yrs
Independent
Tenure on this board
3.5 yrs
Independent
Tenure on this board
12.2 yrs
Also a director at
Ribbon Communications Inc (RBBN)Pricesmart Inc (PSMT)
Independent
Tenure on this board
10.7 yrs
Not independent
Tenure on this board
26.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 8.0% | 2,490,830 | $76M |
| 2 | RENAISSANCE TECHNOLOGIES LLC | 4.8% | 1,501,667 | $46M |
| 3 | TRUIST FINANCIAL CORP | 4.6% | 1,448,892 | $44M |
| 4 | AMERIPRISE FINANCIAL INC | 4.2% | 1,313,307 | $40M |
| 5 | PUNCH ASSOCIATES INVESTMENT MANAGEMENT, INC.Activist | 3.0% | 920,394 | $28M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 909,101 | $28M |
| 7 | STATE STREET CORP | 2.8% | 871,071 | $27M |
| 8 | DIMENSIONAL FUND ADVISORS LP | 2.7% | 854,350 | $26M |
| 9 | ACADIAN ASSET MANAGEMENT LLC | 2.6% | 813,168 | $25M |
| 10 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.4% | 738,021 | $23M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Liquidity Services Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Liquidity Services Inc 2026 annual meeting?
- Liquidity Services Inc (LQDT) holds its 2026 annual shareholder meeting on Thursday, February 26, 2026.
- What is the record date for the Liquidity Services Inc 2026 meeting?
- The record date for the Liquidity Services Inc 2026 meeting is Monday, December 29, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Liquidity Services Inc's 2026 meeting?
- The board is presenting 8 director nominees at the Liquidity Services Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Liquidity Services Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Liquidity Services Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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